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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Downes, Andrew Vincent
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
    Downes, Andrew Vincent
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Vincent Downes
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amrani, Jonathan
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Amrani
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Hoskins, Timothy Patrick
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Davies, Philip James
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2013-07-31
    OF - Director → CIF 0
    icon of calendar 2013-07-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Lewis, Gareth Huw
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Briggs, John
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Davis, Anthony Richard
    Chartered Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-01-28
    OF - Director → CIF 0
    Davis, Anthony Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 6
    Mahood, Clare
    Finance Director born in September 1978
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2024-11-01
    OF - Director → CIF 0
    Mahood, Clare
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 7
    Ellison, John Beaumont
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 8
    Mr Avraham Shaked
    Born in June 1958
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    PE - Has significant influence or controlCIF 0
  • 9
    Daw, John Jeffreys
    Chartered Accountant born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2014-02-17
    OF - Director → CIF 0
  • 10
    James, Craig
    Compliance Consultant born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Roberts, Lincoln
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 12
    Templeman, Paul Andrew
    Ceo born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-06-07
    OF - Director → CIF 0
    Templeman, Paul Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 13
    TRANSWORLD OCEANIC LIMITED - now
    icon of addressWynngreen, Marsh Lane, Taplow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    100 GBP2016-10-31
    Officer
    2008-12-01 ~ 2009-10-01
    PE - Director → CIF 0
  • 14
    icon of addressGrange Farm, Pembury Road, Tunbridge Wells, Kent., United Kingdom
    Corporate
    Officer
    2009-03-06 ~ 2014-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PSI - PAY LTD

Previous name
PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PSI - PAY LTD
    Info
    PAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23
    Registered number 05899168
    icon of addressAfon Building, Worthing Road, Horsham, West Sussex RH12 1TL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.